1
BRAEHEAD DEVELOPMENTS LTD
- 2012-09-20
SC383887 1 Helensburgh Drive, Glasgow
Active Corporate (1 parent)
Officer
2010-08-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
8 Clober Road, Milngavie, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2018-06-11 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
560 Dumbarton Road, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-06-29 ~ 2011-02-28
IIF 27 - Director → ME
4
24 Fairley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-11-30 ~ now
IIF 55 - Director → ME
IIF 13 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
5
Care Of Nrbs Solicitors, 14 Park Circus, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-20 ~ dissolved
IIF 5 - Director → ME
2009-03-20 ~ dissolved
IIF 67 - Secretary → ME
6
24 Fairley Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-12 ~ now
IIF 18 - Director → ME
IIF 60 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
7
24 Fairley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-05-04 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
8
HARVEYS DEVELOPMENTS SCOTLAND LIMITED
SC800838 24 24 Fairley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-02-28 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
HARVEYS HEALTHCARE (SCOTLAND) LTD
SC617194 Bute House, Barrhill Road, Cumnock, Scotland
Active Corporate (4 parents)
Officer
2019-01-03 ~ 2019-11-22
IIF 15 - Director → ME
2019-11-29 ~ 2024-09-18
IIF 53 - Director → ME
Person with significant control
2019-11-22 ~ 2024-09-18
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
2019-01-03 ~ 2019-11-22
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
HARVEYS HEALTHCARE CROFTHEAD LTD
SC436967 24 Fairley Street, Glasgow
Active Corporate (1 parent)
Officer
2012-11-16 ~ now
IIF 8 - Director → ME
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control → OE
11
Queensberry Care Home, Lauries Wynd, Sanquhar, Dumfriesshire
Active Corporate (1 parent)
Officer
2008-06-19 ~ 2020-02-03
IIF 63 - Director → ME
2008-06-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
2020-01-25 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
12
HARVEYS HEALTHCARE NEWARTHILL LTD
SC433689 24 Fairley Street, Glasgow
Active Corporate (1 parent)
Officer
2012-10-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
13
24 Fairley Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
14
24 Fairley Street Ibrox, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-11 ~ now
IIF 4 - Director → ME
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
15
24 Fairley Street, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2021-02-03 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
24 Fairley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-12-08 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
17
24 Fairley Street, Ibrox, Glasgow
Active Corporate (1 parent)
Officer
2010-04-22 ~ now
IIF 61 - Director → ME
IIF 22 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-22 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 80 - Right to appoint or remove directors → OE
18
24 Fairley Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2007-12-07 ~ 2010-01-20
IIF 19 - Director → ME
IIF 59 - Director → ME
19
BANNERPRIME LIMITED
- 2007-09-05
SC327796 Moore & Co, 65 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-08-29 ~ 2010-01-20
IIF 1 - Director → ME
IIF 51 - Director → ME
20
24 Fairley Street Ibrox, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2015-01-28 ~ now
IIF 23 - Director → ME
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2026-01-21
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
21
OCEAN CAPITAL (SCOTLAND) LIMITED
SC687000 24 Fairley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-01-25 ~ now
IIF 9 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
22
24 Fairley Street Ibrox, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
OCEAN INVESTMENTS (SCOTLAND) LIMITED
- now SC246394MACNEWCO ONE HUNDRED LIMITED
- 2003-10-16
SC246394 24 Fairley Street, Glasgow
Active Corporate (4 parents)
Officer
2003-10-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
24
1-3 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2007-08-30 ~ 2010-01-29
IIF 20 - Director → ME
2007-08-30 ~ 2007-08-30
IIF 64 - Director → ME
2007-08-30 ~ 2010-01-29
IIF 70 - Secretary → ME
IIF 68 - Secretary → ME
25
24 Fairley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-02-06 ~ now
IIF 56 - Director → ME
IIF 12 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
26
24 Fairley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-10-29 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-29 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
27
1-3 Paisley Road West, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2010-07-27 ~ dissolved
IIF 62 - Director → ME
IIF 21 - Director → ME
28
TWENTY FOUR ONE INVESTMENTS LIMITED
SC271953 24 Fairley Street, Glasgow
Active Corporate (4 parents)
Officer
2004-08-13 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Has significant influence or control → OE
29
24 Fairley Street, Glasgow
Active Corporate (1 parent)
Officer
2007-05-04 ~ now
IIF 7 - Director → ME
IIF 54 - Director → ME
2007-05-04 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
30
24 Fairley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-06-05 ~ 2024-07-20
IIF 65 - Director → ME
2024-11-28 ~ now
IIF 57 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
2024-11-28 ~ now
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Right to appoint or remove directors → OE